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Changes to the Board of Directors, Fin24.com – Fin 24

Changes to the Board of Directors, Fin24.com – Fin 24

Changes to the Board of Directors

WESIZWE PLATINUM LIMITED

(Incorporated in the Republic of South Africa)

Registration number: 2003/020161/06

Share code: WEZ

ISIN number: ZAE000075859

(“Wesizwe” or “the Company”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) of the Listings

Requirements of the JSE Limited, shareholders are hereby

informed that Mr. Victor Thembinkosi Mabuza (“Mr. Mabuza”)

has been appointed to the board of directors of Wesizwe (“the

Board”) as an independent non-executive director and chairman

of the Audit and Risk Committee of the Company with effect

from 22 August 2014.

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